Key facts
dissolvedDental-Technik Klöcker & May GmbH
de
R3103_HRB5047
de
dissolved
de
Steinfelder Str.
de
Company dossier
Dental-Technik Klöcker & May GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ludwig Friederich Klöcker | Authorized representative | — | Germany registry |
| Susanne May | Authorized representative | — | Germany registry |
| Susanne May | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Susanne May (officer) matches PEP Susanne Mey — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100